Switcha Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Credit Brokering
Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

Senior staff personally approved by the FCA to hold their roles here.

Alan Douglas Milne
IRN ADM01186
- SMF3 Executive Director (since 9 Dec 2021)
Madan Haree
IRN MXH03022
- SMF3 Executive Director (9 Dec 2019 to 23 Aug 2023)
- CF1 Director (23 Aug 2019 to 8 Dec 2019)
Nathan David Cafearo
IRN NDC01083
- SMF16 Compliance Oversight (since 10 Mar 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 23 Aug 2019)
- CF1 Director (23 Aug 2019 to 8 Dec 2019)
Robert Daly
IRN RXD00611
- SMF3 (AR) Executive Director function (since 9 Apr 2026)

Smaller firms operating under this firm's FCA authorisation.

Digital Dental Academy Ltd (no longer appointed)
FRN 951532 · Appointed 22 May 2021 · Until 28 Jul 2023
Richard Llewellyn James (no longer appointed)
FRN 951512 · Appointed 21 May 2021 · Until 8 Mar 2022
POSEIDON SPAS LIMITED (no longer appointed)
FRN 932511 · Appointed 21 May 2021 · Until 23 Aug 2023
Yampa Motors Limited (no longer appointed)
FRN 951530 · Appointed 21 May 2021 · Until 7 Jan 2022
TRADE PRICE SOFAS (MERTHYR TYDFIL) LIMITED (no longer appointed)
FRN 821355 · Appointed 20 May 2021 · Until 23 Mar 2022
BE SURE GROUP LTD (no longer appointed)
FRN 951372 · Appointed 20 May 2021 · Until 26 Jul 2021
GARDENFURNITUREUK LTD (no longer appointed)
FRN 951371 · Appointed 20 May 2021 · Until 28 Jul 2023
Smart Energy Projects Limited (no longer appointed)
FRN 951177 · Appointed 17 May 2021 · Until 3 Nov 2022
5 Star International Trading Liimted (no longer appointed)
FRN 951110 · Appointed 14 May 2021 · Until 4 Jan 2022
PS MOTORS LTD (no longer appointed)
FRN 951083 · Appointed 14 May 2021 · Until 14 Sep 2021

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.